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  5. EXPRESS INTERNATIONAL FREIGHT, LLC

EXPRESS INTERNATIONAL FREIGHT, LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS INTERNATIONAL FREIGHT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS INTERNATIONAL FREIGHT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2012 (13 years ago)
Document Number: L07000027912
FEI/EIN Number 208636814

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8345 NW 74 STREET, MIAMI, FL, 33166, US
Mail Address: 8345 NW 74 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2023 208636814 2024-05-29 EXPRESS INTERNATIONAL FREIGHT 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2022 208636814 2023-06-08 EXPRESS INTERNATIONAL FREIGHT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2021 208636814 2022-06-03 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2020 208636814 2021-06-04 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2019 208636814 2020-08-28 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2018 208636814 2019-06-05 EXPRESS INTERNATIONAL FREIGHT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2017 208636814 2018-06-14 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2016 208636814 2017-06-07 EXPRESS INTERNATIONAL FREIGHT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2015 208636814 2016-06-15 EXPRESS INTERNATIONAL FREIGHT 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ANNA AGUILAR
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2014 208636814 2015-07-10 EXPRESS INTERNATIONAL FREIGHT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing ANNA AGUILAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AGUILAR ANA Chief Executive Officer 8345 NW 74 STREET, MIAMI, FL, 33166
Contreras Marcel H Manager 8345 NW 74 STREET, MIAMI, FL, 33166
AGUILAR ANA Agent 8345 NW 74 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-06-11 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 AGUILAR, ANA -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 8345 NW 74 STREET, MIAMI, FL 33166 -
LC AMENDMENT 2011-04-14 - -
LC AMENDMENT 2009-10-12 - -
CHANGE OF MAILING ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 -
LC AMENDED AND RESTATED ARTICLES 2007-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4741485001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EXPRESS INTERNATIONAL FREIGHT, LLC
Recipient Name Raw EXPRESS INTERNATIONAL FREIGHT, LLC
Recipient Address 8345 NW 74TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347500746 0418800 2024-05-02 8345 NORTHWEST 74TH STREET, DORAL, FL, 33166
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-05-02
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3856667310 2020-04-29 0455 PPP 8345 NW 74th Street, Medley, FL, 33166
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116300
Loan Approval Amount (current) 116300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 117298.24
Forgiveness Paid Date 2021-03-11
3096308604 2021-03-16 0455 PPS 8345 NW 74th St, Medley, FL, 33166-2323
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127840
Loan Approval Amount (current) 127840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2323
Project Congressional District FL-26
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 128621.05
Forgiveness Paid Date 2021-10-29

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Companies related by address

No other companies in our directory share the same address as EXPRESS INTERNATIONAL FREIGHT, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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